The Anti-Money Laundering Office (Amlo) is currently investigating an international report claiming that four major Thai banks were involved in suspicious financial transactions, according to the International Consortium of Investigative Journalists’ report referring to alleged leaked files from the Financial Crimes Enforcement Network of the US.
The 92 transactions included in the four Thai banks’ records covered combined amounts of $41.31 million — $9.56 million transferred in and $31.75 million transferred out.
Bangkok Bank and Kasikornbank have allegedly transferred the biggest amounts with a total of 31.75 billion USD transferred out.
|Bangkok Bank Public Company Limited||46||$ 22,300,000||$ 5,920,731|
|Export Import Bank of Thailand||1||$ 0||$ 2,557,005|
|Kasikornbank Public Company Limited||18||$ 0||$ 511,606|
|Kasikornbank Public Co Ltd||19||$ 9,450,000||$ 324,000|
|Krung Thai Bank Public Company Ltd||2||$ 0||$ 200,000|
|Bangkok Bank Ltd||6||$ 0||$ 45,410|
The FinCEN Files, based on more than 2,100 secretive reports filed by…